2019-11-13 MAB minutes
Board Members
Present:
David Ball
Gwen Brown
Dennis Dixon
Kevin Maurer
Stewart Moon
Darin Penneys
Donna Pope
Elizabeth Ferrell, Sandra Alice Ray, Florence Warren, and Woody White
Absent:
Staff Present: Sheryl Mays, Kate Baillon, Barbi Baker, Joeli Banks, and Heather Yenco
The Cape Fear Museum Advisory Board held its regular monthly meeting on Wednesday, November 13, 2019 in Williston Auditorium at Cape Fear Museum. The meeting was called to order by Dennis
Dixon at 4:00 pm.
Consideration of Absences: Dennis Dixon
Ferrell, Ray, Warren, and White indicated their inability to attend this meeting and has been excused.
Approval of Minutes: Dennis Dixon
A motion to accept the September 18, 2019 minutes was made, seconded and approved without opposition.
Associates Report: Sheryl Mays for Dan Goodwin
Fundraising and planning for STEM ILM 2.0 are underway.
160 tickets have been sold for the raffle fundraiser.
The Advisory Board is invited to join the Associate Board for a Holiday Gathering.
Collections Committee Report: David Ball
Ball reviewed the accessions to be submitted to NHC Board of Commissioners for approval.
Because it was by committee, no motion was needed to accept the accessions. The acceptance was seconded and approved without opposition.
State Museum Feasibility Update and Discussion: Sheryl Mays
Mays put forward both the opportunities and the challenges associated with the study.
After much discussion, a motion was made for the board to sign a statement of opposition to be given to the feasibility study committee. It was seconded and approved without opposition.
Museum Report: Director Sheryl Mays
Mays shared an ongoing promotion project consisting of community testimonials.
Old Business/New Business:
Michelle Kistner has resigned from the Board due to personal reasons. She has been excused.
A motion was made, and seconded, to adjourn the meeting. With unanimous consent, the meeting ended at 5:00 pm.
The next board meeting will be held on Wednesday, January 15th at 4:00 pm in Williston Auditorium at Cape Fear Museum.
Secretary, CFM Advisory Board Date